Base
Customs Broker

Susan Tao

TX

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Susan Tao” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Susan Tao” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

005-85070
2017-08-29

SC 13D/A

View on SEC.gov →
000-29185
2007-02-08

EXHIBIT 10.3

View on SEC.gov →
005-92011
2023-06-08

SC 13D

View on SEC.gov →
001-10317
2005-04-04

PRIMARY DOCUMENT

View on SEC.gov →
001-31783
2005-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10317
2006-08-30

PRIMARY DOCUMENT

View on SEC.gov →
001-10317
2006-04-04

PRIMARY DOCUMENT

View on SEC.gov →
001-10317
2004-04-02

PRIMARY DOCUMENT

View on SEC.gov →
001-39463
2021-03-15

8-K

View on SEC.gov →
333-167003
2010-08-03

SEC filing

View on SEC.gov →
333-167003
2010-05-21

SEC filing

View on SEC.gov →
001-31783
2006-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22782
2014-08-21

QUARTERLY REPORT

View on SEC.gov →
001-31783
2006-04-03

FORM 8-K

View on SEC.gov →
811-22782
2015-02-18

FORM N-Q

View on SEC.gov →
001-39463
2022-04-27

DEF 14A

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
002-98772
2021-01-06

497

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
333-254987
2022-07-15

POS AM

View on SEC.gov →
2011-06-21

SEC filing

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-22602
2014-07-30

SEC filing

View on SEC.gov →
333-127314
2005-08-08

SB-2

View on SEC.gov →
333-207896
2015-11-09

SEC filing

View on SEC.gov →
2012-09-28

SEC filing

View on SEC.gov →
811-07572
2019-03-04

DEF 14A

View on SEC.gov →
2012-09-28

SEC filing

View on SEC.gov →
005-92011
2023-06-21

SC 13E3/A

View on SEC.gov →
005-92011
2023-06-21

SC 13E3

View on SEC.gov →
811-22668
2020-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06490
2012-08-21

FORM N-PX

View on SEC.gov →
811-01944
2012-08-07

PVC 2012 PROJECT 3

View on SEC.gov →
2012-09-28

SEC filing

View on SEC.gov →
2012-09-28

SEC filing

View on SEC.gov →
811-03084
2020-08-20

JENNISON SMALL COMPANY-NPX

View on SEC.gov →
811-06400
2015-09-18

SEC filing

View on SEC.gov →
333-254987
2022-04-08

424B3

View on SEC.gov →
333-113437
2004-03-09

FORM S-3

View on SEC.gov →
811-05037
2013-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-33153
2002-04-22

SEC filing

View on SEC.gov →
811-01944
2019-08-30

PVC N-PX 2019

View on SEC.gov →
2010-06-08

SEC filing

View on SEC.gov →
000-09120
2010-01-29

SEC filing

View on SEC.gov →
000-33153
2002-04-16

SEC filing

View on SEC.gov →
333-254987
2022-03-25

POS AM

View on SEC.gov →
000-33153
2002-04-19

AMENDMENT NO. 3

View on SEC.gov →
000-07099
2017-08-09

EX-10.1

View on SEC.gov →
333-185463
2013-01-11

SEC filing

View on SEC.gov →
811-00204
2020-08-31

SEC filing

View on SEC.gov →
811-23135
2017-08-29

SEC filing

View on SEC.gov →
333-254987
2021-08-19

424B3

View on SEC.gov →
333-185466
2013-01-11

SEC filing

View on SEC.gov →
811-22153
2011-08-31

DUNHAM FUNDS

View on SEC.gov →
811-22920
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08598
2020-08-28

THE COMMERCE FUNDS

View on SEC.gov →
811-02265
2020-08-25

BRDJ7C_0000102756_2020.TXT

View on SEC.gov →
001-39463
2020-12-22

EX-10.3

View on SEC.gov →
001-41121
2024-04-25

DEFA14A

View on SEC.gov →
001-39463
2020-12-22

EX-10.3

View on SEC.gov →
811-21845
2008-08-19

RALPH PARKS PORTFOLIOS TRUST

View on SEC.gov →
001-39546
2021-06-17

EX-10.12

View on SEC.gov →
811-04847
2011-08-29

SEC filing

View on SEC.gov →
811-01193
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21765
2017-08-14

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
811-23801
2025-12-30

485APOS

View on SEC.gov →
811-23298
2020-08-13

WEISS STRATEGIC INTERVAL FUND

View on SEC.gov →
811-06674
2011-08-24

SEC filing

View on SEC.gov →
811-02278
2019-08-14

BRDJ7C_0000102767_2019.TXT

View on SEC.gov →
811-07572
2019-02-22

PRE 14A

View on SEC.gov →
000-33153
2002-05-28

SEC filing

View on SEC.gov →
333-254987
2021-08-16

S-1/A

View on SEC.gov →
811-01944
2012-08-07

PVC 2012 N-PX PROJECT 2

View on SEC.gov →
811-09995
2023-08-31

GLOBAL TECHNOLOGY FUND_GTF

View on SEC.gov →
811-09237
2011-08-31

BRD8W20001079575

View on SEC.gov →
811-21121
2014-08-14

BRD2K30001175330.TXT

View on SEC.gov →
811-00958
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10065
2014-08-14

BRD2K30001122006.TXT

View on SEC.gov →
811-23428
2020-08-27

BLACKROCK SCIENCE AND TECHNOLOGY TRUST II

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
811-05526
2012-08-29

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
811-22782
2014-12-05

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22549
2019-08-20

N-PX

View on SEC.gov →
811-08021
2020-07-14

SEC filing

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
811-23084
2025-08-21

VOTE TABLE

View on SEC.gov →
811-21484
2011-08-31

BRD8W20001275214

View on SEC.gov →
811-07870
2019-08-21

FORM N-PX

View on SEC.gov →
333-254987
2021-08-04

S-1/A

View on SEC.gov →
811-07883
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-33153
2002-05-24

SEC filing

View on SEC.gov →
001-40266
2022-09-29

EXHIBIT 10.2

View on SEC.gov →
001-40266
2022-09-29

EXHIBIT 10.2

View on SEC.gov →
333-254987
2021-04-02

S-1

View on SEC.gov →
811-21781
2013-08-20

FORM N-PX FILING 2013

View on SEC.gov →
811-03386
2012-08-08

PUTNAM GLOBAL HEALTH CARE FUND

View on SEC.gov →
001-34386
2010-11-19

SEC filing

View on SEC.gov →
811-22991
2020-08-27

BLACKROCK SCIENCE AND TECHNOLOGY TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9JY
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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